Extract Board Resolutions. Attached hereto marked B is a true and complete extract from the minutes of a meeting of the board of directors of the Obligor duly convened and held (during which a quorum was present throughout) recording resolutions passed at such meeting (which resolutions are in full force and effect and have not been rescinded or varied and which resolutions are in a form previously approved by your legal advisers) and which approve the Transaction Documents to which the Obligor is a party and all transactions contemplated thereby.
Appears in 2 contracts
Samples: Facilities Agreement (United Biscuits Finance PLC), Loan Agreement (United Biscuits Finance PLC)
Extract Board Resolutions. Attached hereto marked B is a true and complete extract from the minutes of a meeting of the board of directors of the Obligor duly convened and held (during which a quorum was present throughout) recording resolutions passed at such meeting (which resolutions are in full force and effect and have not been rescinded or varied and which resolutions are in a form previously approved by your legal advisersvaried) and which approve the Transaction Documents to which the Obligor it is a party and all transactions contemplated thereby.
Appears in 2 contracts
Samples: Term Facility Agreement (Yell Finance Bv), Credit Facilities Agreement (Lucite International Group Holdings LTD)
Extract Board Resolutions. Attached hereto marked B is a true and complete extract from the minutes of a meeting of the board of directors of the Obligor duly convened and held (during which a quorum was present throughout) recording resolutions passed at such meeting (which resolutions are in full force and effect and have not been rescinded or varied and which resolutions are in a form previously approved by your legal advisersvaried) and which approve the Transaction Finance Documents to which the Obligor it is a party and all transactions contemplated thereby.
Appears in 1 contract
Samples: Term Loan Agreement (Octel Corp)
Extract Board Resolutions. Attached hereto marked B is a true and complete extract from the minutes of a meeting of the board of directors of the Obligor duly convened and held (during which a quorum was present throughout) recording resolutions passed at such meeting (which resolutions are in full force and effect and have not been rescinded or varied and which resolutions are in a form previously approved by your legal advisersvaried) and which approve the Transaction Senior Finance Documents to which the Obligor it is a party and all transactions contemplated thereby.thereby.13
Appears in 1 contract
Samples: Loan Agreement (Elster Group SE)
